F A SIMMS & PARTNERS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Stelaris Directors Ltd as a director on 2025-01-31 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/01/2430 January 2024 | Current accounting period extended from 2024-04-30 to 2024-07-31 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Luke Timms as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Stelaris Directors Ltd as a director on 2023-12-19 |
| 13/12/2313 December 2023 | Appointment of Mr Marco Piacquadio as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Appointment of Mr Christopher Luke Timms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Frank Simms as a secretary on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Lisa Caroline Simms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Frank Simms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Cessation of Richard Frank Simms as a person with significant control on 2023-11-30 |
| 12/12/2312 December 2023 | Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-12-12 |
| 12/12/2312 December 2023 | Notification of Fts Capital Limited as a person with significant control on 2023-11-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 07/12/237 December 2023 | Registration of charge 035222390001, created on 2023-11-30 |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/11/2016 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK SIMMS |
| 16/11/2016 November 2020 | CESSATION OF PATRICIA ANN SIMMS AS A PSC |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MRS LISA CAROLINE SIMMS |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMMS |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/05/1924 May 2019 | CESSATION OF ESTATE OF FRANK ARTHUR SIMMS AS A PSC |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SIMMS / 10/05/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANK ARTHUR SIMMS / 01/05/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/12/1511 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 15/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 15/11/2015 |
| 11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 09/08/129 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR SIMMS / 01/01/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SIMMS / 01/01/2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | AUDITOR'S RESIGNATION |
| 09/09/119 September 2011 | PREVEXT FROM 30/04/2011 TO 31/07/2011 |
| 07/07/117 July 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/117 July 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/07/117 July 2011 | REREG PLC TO PRI; RES02 PASS DATE:05/07/2011 |
| 07/07/117 July 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | SECTION 519 |
| 28/04/1028 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED F A SIMMS & PARTNERS PLC CERTIFICATE ISSUED ON 14/06/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | £ NC 50000/52500 29/06/ |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | APPLICATION COMMENCE BUSINESS |
| 27/03/9827 March 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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